Introduction
Watch Company
C
CWM GWENDRAETH LIMITED
CWM GWENDRAETH LIMITED is an active company incorporated on 10 October 2016 with the registered office located in Swansea. The company operates in the Human Health and Social Work Activities sector, specifically engaged in medical nursing home activities and 2 other business activities. CWM GWENDRAETH LIMITED was registered 9 years ago.(SIC: 86102, 87200, 87300)
Status
active
Active since 9 years ago
Company No
10418650
LTD Company
Age
9 Years
Incorporated 10 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Previous Company Names
MYNYDD MAWR LIMITED
From: 10 October 2016To: 13 September 2019
Address
Chestnut House Tawe Business Village Swansea Enterprise Park Swansea, SA7 9LA,
12 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DAVIES, Timothy Michael
ActiveTawe Business Village, SwanseaSA7 9LA
Born December 1973
Director
Appointed 17 Aug 2021
DAVIES, Timothy Michael
Tawe Business Village, SwanseaSA7 9LA
Born December 1973
Director
17 Aug 2021
Active
PICEK, Aldo Zacary
ActiveTawe Business Village, SwanseaSA7 9LA
Born December 1967
Director
Appointed 01 Nov 2022
PICEK, Aldo Zacary
Tawe Business Village, SwanseaSA7 9LA
Born December 1967
Director
01 Nov 2022
Active
ROBINSON, Neil David
ActiveTawe Business Village, SwanseaSA7 9LA
Born April 1982
Director
Appointed 25 Jun 2023
ROBINSON, Neil David
Tawe Business Village, SwanseaSA7 9LA
Born April 1982
Director
25 Jun 2023
Active
SVENSSON, Erik Dan Hugo
ActiveTawe Business Village, SwanseaSA7 9LA
Born November 1967
Director
Appointed 01 Oct 2024
SVENSSON, Erik Dan Hugo
Tawe Business Village, SwanseaSA7 9LA
Born November 1967
Director
01 Oct 2024
Active
HAINSWORTH, Paul Reuben
ResignedTawe Business Village, SwanseaSA7 9LA
Born June 1966
Director
Appointed 15 Mar 2019
Resigned 09 Aug 2021
HAINSWORTH, Paul Reuben
Tawe Business Village, SwanseaSA7 9LA
Born June 1966
Director
15 Mar 2019
Resigned 09 Aug 2021
Resigned
LEWIS, Paula
ResignedTawe Business Village, SwanseaSA7 9LA
Born June 1965
Director
Appointed 29 Jun 2018
Resigned 01 Oct 2024
LEWIS, Paula
Tawe Business Village, SwanseaSA7 9LA
Born June 1965
Director
29 Jun 2018
Resigned 01 Oct 2024
Resigned
LOPEZ, Stuart Rylan
ResignedTawe Business Village, SwanseaSA7 9LA
Born November 1968
Director
Appointed 10 Oct 2016
Resigned 15 Mar 2019
LOPEZ, Stuart Rylan
Tawe Business Village, SwanseaSA7 9LA
Born November 1968
Director
10 Oct 2016
Resigned 15 Mar 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Basil Close, ChesterfieldS41 7SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2019
Ivolve Fieldbay Bidco Ltd
Basil Close, ChesterfieldS41 7SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2019
Active
Fieldbay Limited
CeasedTawe Business Village, SwanseaSA7 9LA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Oct 2016
Ceased 15 Mar 2019
Fieldbay Limited
Tawe Business Village, SwanseaSA7 9LA
Ownership of shares 75 to 100 percent
10 Oct 2016
Ceased 15 Mar 2019
Ceased
Filing History
55
Description
Type
Date Filed
Document
2 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2023
27 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2021
6 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2020
27 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 August 2019
16 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2019
19 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2019
19 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2019
19 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2019
11 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2017